Fraud Investigator $70,000 jobs in Ontario

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AU-03 Investigator

Canada Revenue Agency - 380 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

SIU Investigator

Avis Budget Group, Inc. - 2,101 reviews - Toronto, ON
The investigator analyzes new referrals for elements of fraud and creates work plans for investigative activity, while performing in-depth research of internal...

Investigator, FCIU

Home Trust Company - 28 reviews - Toronto, ON
Support assessment of fraud risks. Participate as a member of the Mortgage Fraud Working Group and Compliance Alert Management Working Group....

Investigator

The College of Physicians and Surgeons of Ontario - Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. You are an experienced professional with a background in complex problem solving...
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Senior Associate, Advisory [Forensics]

Grant Thornton - 807 reviews - Toronto, ON
Providing intelligence and information to investigators and forensic accountants on investigative assignments....

Senior Claims Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

Senior Claims Investigator

Equitable Life - 6 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....
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Forensics AML Manager

Deloitte - 5,869 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Senior Fraud Technical Specialist

Aviva - 781 reviews - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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